HIGHLIGHT (SLM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 26/01/1826 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 22/12/1722 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1722 December 2017 | COMPANY NAME CHANGED NET EVIDENCE (SLM) LIMITED CERTIFICATE ISSUED ON 22/12/17 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK THOMAS / 01/01/2017 |
| 17/02/1717 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE THOMAS / 01/01/2017 |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE THOMAS / 01/01/2017 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/04/167 April 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM C/O THURSTON WATTS& CO OMNIBUS BUSINESS CENTRE 39-41 NORTH ROAD LONDON N7 9DP |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/12/158 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLMOTT |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ILONA BRIANT |
| 12/03/1512 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/02/1418 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/03/131 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/12/121 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/03/121 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 25/03/1125 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK THOMAS / 31/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE THOMAS / 31/10/2009 |
| 22/03/1022 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ILONA FRIEDA BRIANT / 31/10/2009 |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM C/O THURSTON WATTS & CO 39-41 NORTH ROAD LONDON N7 9DP |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNEDY WILLMOTT / 31/10/2009 |
| 11/01/1011 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY EDWARDS |
| 20/03/0820 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 21/04/0721 April 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/04/0624 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 39/41 NORTH ROAD LONDON N7 9DP |
| 22/04/0322 April 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | COMPANY NAME CHANGED WINTERFOLD DATACOMM LIMITED CERTIFICATE ISSUED ON 22/12/00 |
| 22/06/0022 June 2000 | NC INC ALREADY ADJUSTED 09/06/00 |
| 22/06/0022 June 2000 | £ NC 1000/100000 09/06 |
| 22/06/0022 June 2000 | DIV S-DIV 09/06/00 |
| 22/06/0022 June 2000 | VARYING SHARE RIGHTS AND NAMES 09/06/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 24/03/9424 March 1994 | COMPANY NAME CHANGED R M T CONNECTIONS LIMITED CERTIFICATE ISSUED ON 23/03/94 |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 18/06/9118 June 1991 | FIRST GAZETTE |
| 28/09/9028 September 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | COMPANY NAME CHANGED MARKETRISE LIMITED CERTIFICATE ISSUED ON 21/09/89 |
| 08/05/898 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | ALTER MEM AND ARTS 100389 |
| 21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 14/02/8914 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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